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CHARLES CROOKES LIMITED

Company number 06545670

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jul 2017	AP01	Appointment of Luke Alexander Smith as a director on 2 May 2017	View PDF Appointment of Luke Alexander Smith as a director on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	TM02	Termination of appointment of Robert Frank Crookes as a secretary on 1 May 2017	View PDF Termination of appointment of Robert Frank Crookes as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Timothy John Parry Davenport as a director on 2 May 2017	View PDF Termination of appointment of Timothy John Parry Davenport as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of James Richard Parry Davenport as a director on 2 May 2017	View PDF Termination of appointment of James Richard Parry Davenport as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Jonathan James Morien Arter as a director on 2 May 2017	View PDF Termination of appointment of Jonathan James Morien Arter as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Robert Frank Crookes as a director on 2 May 2017	View PDF Termination of appointment of Robert Frank Crookes as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement/resignatiuons and appointments of directors 21/04/2017	View PDF Resolutions RES13 ‐ Share purchase agreement/resignatiuons and appointments of directors 21/04/2017 - link opens in a new window - 4 pages (4 pages)
11 May 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 24 pages (24 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
17 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Oct 2011	AP01	Appointment of James Richard Parry Davenport as a director	View PDF Appointment of James Richard Parry Davenport as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AP01	Appointment of Timothy John Parry Davenport as a director	View PDF Appointment of Timothy John Parry Davenport as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
12 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)

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